BI WORLDWIDE GROUP LIMITED
Company is dissolved
General Information
NAME
BI WORLDWIDE GROUP LIMITED
COMPANY NUMBER
05954666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/10/2006
(18 years and 1 months old)
WEBSITE
www.eu.biworldwide.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK16 9EZ
Telephone: 01908214700
TPS: No
1 Vantage Court
Tickford Street
Newport Pagnell
Buckinghamshire
MK16 9EZ
Telephone: 214700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BI WORLDWIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BI WORLDWIDE GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Lawrence Guy Schoenecker (916399803) Appointed |
| 05/10/2023 | New Board Member Nicola Urquhart (927870830) Appointed |
| 05/10/2023 | New Board Member Timothy Allan Kubicek (928490667) Appointed |
Credit Risk Overview
Want to learn more about BI WORLDWIDE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BI WORLDWIDE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BI WORLDWIDE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 188 Past: 127 |
View Report |
|
Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
Born in Jun 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHOENECKERS INC | N/A | N/A |
| BI WORLDWIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BI WORLDWIDE CIS LIMITED | Company is dissolved | View Report |
| BI WORLDWIDE GROUP LIMITED | Company is dissolved | View Report |
| BI WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| AWARDPERQS LIMITED | Company is dissolved | View Report |
| BLACK & WHITE CONSULTING LTD | Company is dissolved | View Report |
| CREATIVE EVENT MANAGEMENT LIMITED | Company is dissolved | View Report |
| MOTIVATION STRATEGY LIMITED | Company is dissolved | View Report |
| BI WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| AWARDPERQS LIMITED | Company is dissolved | View Report |
| BLACK & WHITE CONSULTING LTD | Company is dissolved | View Report |
| CREATIVE EVENT MANAGEMENT LIMITED | Company is dissolved | View Report |
| MOTIVATION STRATEGY LIMITED | Company is dissolved | View Report |
| COALITION MARKETING HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| COALITION MARKETING (EUROPE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Lawrence Guy Schoenecker (916399803) Appointed |
| 05/10/2023 | New Board Member Nicola Urquhart (927870830) Appointed |
| 05/10/2023 | New Board Member Timothy Allan Kubicek (928490667) Appointed |
| 05/10/2023 | New Board Member Michael Leslie Davies (927870843) Appointed |
| 28/07/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 07/10/2021 | Dale Patrick Kunz (907748986) has left the board |
| 21/01/2021 | New Board Member Nicola Urquhart (927870830) Appointed |
| 21/01/2021 | New Board Member Michael Leslie Davies (927870843) Appointed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 07/09/2016 | Lawrence Guy Schoenecker (907707073) has left the board |
| 07/09/2016 | New Board Member Lawrence Guy Schoenecker (916399803) Appointed |
| 15/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 17/12/2013 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 29/10/2013 | Change in Reg. Office |
| 29/10/2013 | COSEC SERVICES LIMITED (908077922) has left the board |
| 29/10/2013 | New Accounts filed |
| 29/10/2013 | Richard David Bandell (911640799) has left the board |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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